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January 19, 2018 at 12:15 PM - Regular

1. Call to order
2. Pledges
3. Roll Call and Establish a Quorum
4. Public comment
5. Recognition of Programs and Students
6. Communications from Superintendent
6.A. February School Board Meeting date- 2/8/2018 or 2/12/2018
6.B. May Election Information - Positions available: Michael Deans, Tim Sebastain and Stuart Isham
6.C. Review school board calendar of dates for 2018
6.D. Introduce District of Innovation flexibility for school calendar. 
6.E. Other communications important to the Board
7. Consent Agenda
7.A. Approve regular and executive meeting minutes December 12, 2016 and January 6, 2017
7.B. Amend 2017-2018 budget as needed- Title 1 and Title 2
7.C. Allow and pay bills
7.D. Investment and Financial Report
7.E. Accept Donations
7.F. Consider/Approve Student Transfers
8. Reports
8.A. Curriculum and Assessment
8.B. Campus
8.C. Athletic
8.D. School Health and Wellness
9. Old Business
9.A. Consider/Approve Architect Contract for White Gym HVAC
10. New Business
10.A. Consider/Approve Strategic Planning Committee's decision on District of Innovation Review
10.B. Consider/Approve filing application for Low Attendance Day Waiver
11. Executive Session
11.A. Personnel
11.A.1. Discuss Personnel Matters with the Superintendent
11.A.2. To deliberate the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee
11.A.3. Consider Superintendent recommendations regarding employment and contract status of classroom teachers and other non-administrative professional personnel (Tex. Gov't Code 551.074)
11.A.4. Resignation and Recommendations
11.B. Discuss/Approve new staff changes to CHL Resolution authorization by CKC (Local) Policy
11.C. Consider student discipline/complaints
11.D. Property acquisition/sale and/or business regarding property
11.E. Legal updates/consultation with attorney
11.F. Conduct Superintendent's Evaluation, Contract and Compensation
12. Action taken on items discussed in Executive Session
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